# Thanet Offshore Wind Limited

## Details

- **Company number:** [04512200](https://find-and-update.company-information.service.gov.uk/company/04512200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2002
- **Registered office:** 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35120](/sic/35120) Transmission of electricity, [35130](/sic/35130) Distribution of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Warwick Energy (Newport) Limited (until 8 Jan 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | corporate-nominee-secretary | 15 Aug 2002 | 15 Aug 2002 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | corporate-nominee-director | 15 Aug 2002 | 15 Aug 2002 |
| BADRICHANI, Marc | director | 25 Nov 2004 | 7 Apr 2006 |
| ROSEN, Ian Douglas | director | 25 Nov 2004 | 1 Mar 2007 |
| BURTON, Andrew | director | 5 Mar 2007 | 31 May 2007 |
| DE LEON, Alfonso | director | 31 May 2007 | 2 Aug 2007 |
| PISANTI, Alberto | director | 13 Aug 2007 | 7 Sep 2007 |
| JONES, Robert Evan, Dr | director | 15 Aug 2002 | 7 Sep 2007 |
| SULLEY, John Leslie | director | 15 Aug 2002 | 7 Sep 2007 |
| PETTERSON, Mark Edward | director | 15 Aug 2002 | 7 Sep 2007 |
| LEVELCHECK SECRETARIAL SERVICES LIMITED | corporate-secretary | 15 Aug 2002 | 7 Sep 2007 |
| WITTMAN, Matthew Amos Henry Wright | director | 7 Sep 2007 | 26 Sep 2007 |
| GREENE, Andrew Fay | director | 14 Dec 2007 | 31 Mar 2008 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary | 7 Sep 2007 | 15 May 2008 |
| MOURANT AND CO CAPITAL SECRETARIES LIMITED | corporate-secretary | 28 Apr 2008 | 30 Sep 2008 |
| RAPLEY, Vincent Michael | director | 31 Mar 2008 | 30 Sep 2008 |
| GREENE, Andrew Fay | director | 12 Oct 2008 | 10 Nov 2008 |
| TYNES, Johannes Skylstad | director | 7 Sep 2007 | 10 Nov 2008 |
| RIKER, Nicole Patricia | director | 7 Sep 2007 | 10 Nov 2008 |
| SOMERO SORENSON, Aili Eva Margareta | secretary | 10 Nov 2008 | 29 Apr 2010 |
| SOMERO SORENSON, Aili Eva Margareta | director | 10 Nov 2008 | 29 Apr 2010 |
| LOVGREN, Peter | director | 29 Apr 2010 | 15 Apr 2013 |
| DAHL, Anders | director | 10 Nov 2008 | 15 Apr 2013 |
| WESSLAU, Peter Johan | director | 10 Nov 2008 | 28 Jan 2014 |
| ELLIOTT, Graham Thomas | secretary | 1 Jan 2014 | 31 Oct 2014 |
| VAN DONGEN, Willem | director | 16 Apr 2013 | 1 Jul 2015 |
| MIRSCH, Ingrid Ulrika | director | 1 Feb 2014 | 11 Oct 2015 |
| NIELSEN, Ole Bigum | director | 1 Jan 2014 | 30 Apr 2017 |
| VAN MANSFELD, Jonas | secretary | 11 Jul 2016 | 1 Jul 2017 |
| WORT, Anthony James | director | 1 Aug 2015 | 1 Jul 2017 |
| WOLTMANN, Hans Werner | director | 1 Jul 2015 | 1 Jul 2017 |
| REINHOLDSSON, Carl Martin | director | 16 Apr 2013 | 1 Jul 2017 |
| GUY, Piers Basil | director | 1 Jan 2014 | 30 Sep 2017 |
| MILLONIG, Klemens | director | 1 Jul 2017 | 30 Sep 2021 |
| HIENSCH, Frederik Bernard Hendrik | director | 1 Jul 2017 | 1 Dec 2022 |
| ROWLANDS, Jamie Wyn | director | 1 Dec 2022 |  |
| MANSFELD, Jonas Van | director | 1 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vattenfall Vindkraft Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Aug 2018 |
| Vattenfall Wind Power Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2018 |  |




## Owned by

Thanet Offshore Wind Limited → [Vattenfall Wind Power Ltd](/company/06205750)




## Directors' other companies

- [MANSFELD, Jonas Van](/person/5377558) - director at [Vattenfall Scotland Limited](/company/SC380657)
- [MANSFELD, Jonas Van](/person/5377558) - director at [Kentish Flats Limited](/company/04130301)
- [ROWLANDS, Jamie Wyn](/person/5377564) - director at [Vattenfall Scotland Limited](/company/SC380657)
- [ROWLANDS, Jamie Wyn](/person/5377564) - director at [Kentish Flats Limited](/company/04130301)



## Companies at the same address

- [Clashindarroch Wind Farm Limited](/company/05358030) (05358030)
- [Kentish Flats Limited](/company/04130301) (04130301)
- [Nuon UK Ltd](/company/03446477) (03446477)
- [Ormonde Energy Limited](/company/04874027) (04874027)
- [Ourack Wind Farm One Limited](/company/05532689) (05532689)
- [Ourack Wind Farm Two Limited](/company/05475126) (05475126)
- [Pen Y Cymoedd Wind Farm Limited](/company/03494498) (03494498)
- [Ray Wind Farm Limited](/company/09397602) (09397602)
- [Swinford Wind Farm Limited](/company/06941519) (06941519)
- [Vattenfall Brent Cross Limited](/company/12504538) (12504538)